June 22, 2023 at 6:30 PM - General Meeting of the Board
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1. CALL TO ORDER (Action)
Description:
The mission of Intermediate District 287 is to be the premier provider of innovative specialized services to ensure that each member district can meet the unique learning needs of its students.
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2. APPROVAL OF GENERAL MEETING AGENDA (Action)
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3. AUDIENCE OPPORTUNITY TO SPEAK (Information)
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4. APPROVAL OF CONSENT AGENDA (Action)
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4.1. General Board Meeting Minutes from June 8, 2023.
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4.2. Approval of Monthly Financial Report - May 2022
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4.3. Routine Human Resources Activities for June 22, 2023
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4.4. Approval of 2023-24 Lease Agreement with Hennepin Technical College (HTC)
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4.5. Approval of Post-Secondary Enrollment Contract with Hennepin Technical College (HTC) Agreement
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4.6. Approval of Cyber Insurance
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4.7. Approval of Cyber Security Services Agreement
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4.8. Approval of 2023-24 Rates
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4.9. Approval of Pest Removal Agreement
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4.10. Approval of Waste Handling Contract
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5. SHARE THE SUCCESS & RECOGNITION – (10 minutes) (Information)
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5.1. 2023 Graduation Video and Other Highlights
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6. SUPERINTENDENT'S REPORT - (45 minutes) (Information)
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6.1. Congratulations, Kevin Witherspoon!
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6.2. Racial Equity Audit Recommendations
Description:
Timothy Warren, Equity and Inclusion Coordinator, and Dr. Courtney Bell Duncan, Consultant, will present findings from the racial equity audit.
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6.3. Strategic Plan Update
Description:
Superintendent Doud will present an update on the District's Strategic Plan Retreat that occurred on June 15th.
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7. INSTRUCTIONAL REPORT - None
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8. BUSINESS SERVICES & LABOR RELATIONS REPORT - (20 minutes)
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8.1. Facilities Report - None
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8.2. Financial Report
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8.2.1. Approval of 2023-2024 Original Budget (Action)
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8.3. Human Resource Report - None
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9. BOARD BUSINESS - (10 minutes) (Information)
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9.1. Policy Review & Revision - None
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9.2. Board Reports
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9.2.1. Chair Report
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9.2.1.1. Superintendent Evaluation Summary (Information)
Description:
The Board Chair will summarize the Superintendent's evaluation.
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9.2.2. AMSD Report
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9.2.2.1. June 2023 AMSD Connections Newsletter
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9.3. District News
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9.3.1. School Board Calendar
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9.3.2. June 22, 2022, Board Event Calendar
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9.4. Once Around the Table
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10. ADJOURNMENT
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